Industries: Financial Institutions
Sanctions and terror financing coverage no other vendor has
Best-in-class screening for sanctions, terror financing and high-risk crypto exposure, including risk no other vendor covers, thanks to the Nominis HUMINT approach.
Crypto exposure reaches every financial institution
Even if you don't hold crypto, your customers do. Transfers to and from exchanges, payment apps and wallets can carry exposure to sanctioned entities and terror financing networks. Most vendors rely on public labels and on-chain data alone, so the highest-risk wallets often look clean until a sanctions list catches up.
How Nominis protects fintechs and banks
Sanctions screening
Screen wallets and counterparties for sanctions exposure, including wallets Nominis flags before they reach any list.
Explore wallet screening →Terror financing detection
HUMINT-driven intelligence ties wallets to terror financing networks that on-chain data alone can't reveal.
Explore our intelligence →High-risk exposure monitoring
Monitor crypto-linked transactions continuously and get alerted the moment a counterparty's risk changes.
Explore KYT →Frequently asked questions
Why do banks need crypto risk intelligence?
Customers move funds between bank accounts and crypto platforms every day. Without crypto intelligence, a bank can't see when those flows touch sanctioned entities or terror financing networks.
What makes Nominis coverage different?
Nominis combines on-chain analysis with HUMINT, OSINT and dark web intelligence. That lets us flag sanctions, terror financing and high-risk exposure that other vendors don't cover.
How does Nominis wallet screening work?
You submit a wallet address through the Nominis platform or API and receive a risk score with a breakdown of its exposure, based on on-chain, off-chain and behavioral intelligence.
Can I try Nominis before committing?
Yes. Request a trial and our team will contact you to set it up, or start on a monthly plan from our pricing page.